May 5, 2025 - Minutes (Closed)

Date:

Monday, May 5, 2025

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie, Chair
Councillor Chak Au (by teleconference)
Councillor Carol Day
Councillor Laura Gillanders
Councillor Kash Heed
Councillor Andy Hobbs
Councillor Alexa Loo
Councillor Bill McNulty
Councillor Michael Wolfe

Call to Order:

The Chair called the meeting to order at 4:00 p.m.

It was moved and seconded

That Councillor Au be permitted to join the meeting electronically.

CARRIED

CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA

It was moved and seconded

Committee hereby declares that the meeting held on May 5, 2025, is to be closed to the public, and that the basis of this closure is that the following items on the agenda of this meeting comply with the following closed meeting criteria specified in Section 90 of the Community Charter:

Item 1

90(1)(d) -   the security of the property of the municipality; and

90(1)(k) -   negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public.

CARRIED

Those Present:  Elizabeth Ayers, Evangel Biason, Lloyd Bie, Mike Ching, Jennie Hayes, Jerry Chong, Wayne Craig, Cindy Gilfillan, John Irving, Serena Lusk, Shannon Unrau, and Jim Wishlove.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Finance Committee held on November 4, 2024 be adopted as circulated.

CARRIED